More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Mr Ho To | Not identified | Not identified |
Michael Chik | Not identified | Not identified |
Michael Doherty | Not identified | Not identified |
Michael H. Horne - NZ | Not identified | Not identified |
Michael Olesnicky | Not identified | Not identified |
Michael Wu | Not identified | Not identified |
Michael Cowan | Not identified | Not identified |
Fern Hill Fund | Not identified | Not identified |
Fidelity & Provident No. 2 Sup Fund | Cook Islands | Not identified |
Gilbert Family International Trust | Cook Islands | Not identified |
Regal Win Industries Limited | Hong Kong | Not identified |
Grace Team Holdings Limited | Hong Kong | Not identified |
ECTrade Limited | Hong Kong | Not identified |
Milkway Image (HK) Ltd | Not identified | Not identified |
Mike Panjwani | Not identified | Not identified |
Michelle Lee Fung Ping | Not identified | Not identified |
Milena Utomo | Not identified | Not identified |
Ming Hing Waterworks Engineering Co., Limited | Not identified | Not identified |
Michael Nyborg | Not identified | Not identified |
Michael Sivero | Not identified | Not identified |
Misako Nagamine | Not identified | Not identified |
Ms. Lau / Ms. King | Not identified | Not identified |
Michael Leng | Not identified | Not identified |
Marco Liao / Johnathan Kung | Not identified | Not identified |
Merrill Lynch International Bank Limited | Not identified | Not identified |
McLean McNally | Not identified | Not identified |
Modern Secretaries Ltd | Not identified | Not identified |
MOORE STEPHENS | Not identified | Not identified |
Moulin International Holdings Limited | Not identified | Not identified |
Rajeev Mehtani | Not identified | Not identified |
Rakow & Hansen | Not identified | Not identified |
Ramin Mehrara | Not identified | Not identified |
Raymond Hughes | Not identified | Not identified |
Republic National Bank | Not identified | Not identified |
Reyl & Cie S.A. | Not identified | Not identified |
Rhine Holding Co. | Not identified | Not identified |
Richard Cornwallis | Not identified | Not identified |
Richard S. Peskin | Not identified | Not identified |
BOULDER INTERNATIONAL | Not identified | Not identified |
Richard Yung Sing Chow | Not identified | Not identified |
Rimbunan Hijau Group | Not identified | Not identified |
Rinda Syafrinda | Not identified | Not identified |
Rise Profit Holdings Limited | Not identified | Not identified |
Rider Tech Limited | Not identified | Not identified |
R&K Consultants Limited | Not identified | Not identified |
Michelle Annie Marguerite Portelatine Badan & Pierre Alain Badan | Not identified | Not identified |
Lin | Not identified | Not identified |
Lau Kin Wai | Not identified | Not identified |
Mr Toh | Not identified | Not identified |
Lai | Not identified | Not identified |
Sally SUN | Not identified | Not identified |
Muchnick Galieb & Galieb, P.C. | Not identified | Not identified |
Multiple Corporation | Not identified | Not identified |
KRISHNAN MUTHAPPAN | Not identified | Not identified |
M. VEE (Mr.) | Not identified | Not identified |
Nabil Ali Khalife | Not identified | Not identified |
Nagesh Kumar Palakurthi | Not identified | Not identified |
Nasser Haverim | Not identified | Not identified |
Dorothee Frey | Not identified | Not identified |
Natwest Securities Asia Holdings Limited | Not identified | Not identified |
Neoh Soon Chong | Not identified | Not identified |
Newealth Consulting Ltd. | Not identified | Not identified |
New Media Corporation | Not identified | Not identified |
Roger A. Grove Jr. | Not identified | Not identified |
Robert Marx | Not identified | Not identified |
Robert Bong | Not identified | Not identified |
Robin Lin | Not identified | Not identified |
Robin Maggs | Not identified | Not identified |
Roger Daniel Meier | Not identified | Not identified |
Mr. Robert Eng | Not identified | Not identified |
Roger Frick | Not identified | Not identified |
Rogers & Shadek | Not identified | Not identified |
Ronnie Chan | Not identified | Not identified |
Ronnie Tam | Not identified | Not identified |
Dr. Rose L. Oen | Not identified | Not identified |
Romspect Sdn. Bhd | Not identified | Not identified |
Rudy Y. | Not identified | Not identified |
Russell McDonald | Not identified | Not identified |
RUSJATI TAMIN | Not identified | Not identified |
Sadis & Goldberg LLC | Not identified | Not identified |
Chris Newton | Not identified | Not identified |
Ng Chin Pang | Not identified | Not identified |
NINGBO GEMAY INDUSTRY CO., LTD | Not identified | Not identified |
Ng Kee Yeok | Not identified | Not identified |
NG Sau Wa | Not identified | Not identified |
Nicholas Associates | Not identified | Not identified |
James Nicholas Shirlaw | Not identified | Not identified |
Nigel MUKHERJEE | Not identified | Not identified |
Nils Harald GRAN-OLSSON | Not identified | Not identified |
Niro Ceramic (M) Sdn Bhd | Not identified | Not identified |
Nitat Wattanakul | Not identified | Not identified |
Nelson K Y Cheung | Not identified | Not identified |
Noble Islands Int'l Limited | Not identified | Not identified |
Nomura Trust Company (Singapore) Ltd | Not identified | Not identified |
Northstar Advisors Pte Ltd | Not identified | Not identified |
NARDI DAVIDSOHN | Not identified | Not identified |
NTSAF Enterprises, Ltd | Not identified | Not identified |
O&C Capital Co. Ltd | Singapore | Not identified |
Samantha Han May Ling | Not identified | Not identified |
Samuel Afriye | Not identified | Not identified |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more